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Director Shareholding

18th Mar 2005 16:00

Rank Group PLC18 March 2005 THE RANK GROUP PLC DIRECTORS' DEALING The Rank Group Plc ("the Company") announces that on 18 March 2005 it grantedrestricted awards over its Ordinary shares, pursuant to the Company's long termincentive plan approved by shareholders at the annual general meeting in April2000, to the following directors: Director No. of Ordinary shares Mike Smith 134,460 David Boden 76,225 The directors are not required to make any payment for the shares, which will bereleased subject to the achievement of performance conditions, including a totalshareholder return target, over a three year period. Enquiries: The Rank Group PlcCharles Cormick - Company Secretary 020 7706 1111 This information is provided by RNS The company news service from the London Stock Exchange

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